Cases

Abel v. United States, 362 U.S. 217 (1960) 34

Aguilar v. Texas, 378 U.S. 108 (1964) 26

Andresen v. Maryland, 427 U.S. 463 (1976) 29, 35, 36

Application of Commercial Inv. Co., 305 F. Supp. 967
(S.D.N.Y. 1969) 34

Blair v. United States, 665 F.2d 500 (4th Cir. 1981) 10

Blinder, Robinson & Co. v. United States, 897 F.2d
1549 (10th Cir. 1990) 103

DeMassa v. Nunez, 747 F.2d 1283 (9th Cir. 1984) 41

Donovan v. A.A. Beiro Construction Co., Inc., 746 F.2d
894 (D.C. Cir. 1984) 20

Floyd v. United States, 860 F.2d 999 (10th Cir. 1988) 102

Frazier v. Cupp, 394 U.S. 731 (1969) 14

Horton v. California, 496 U.S. 128 (1990) 8

Illinois v. Rodriguez, 497 U.S. 177 (1990) 15, 16

In Re Grand Jury Subpoena Duces Tecum Dated

November 15, 1993, 846 F. Supp. 11 (S.D.N.Y. 1994) 94

In Re Grand Jury Subpoenas, 926 F.2d 847 (9th Cir.
1991) 51

In Re Southeastern Equipment Co. Search Warrant,

746 F. Supp. 1563 (S.D. Ga. 1990) 101

Klitzman v. Krut, 744 F.2d 955 (3d Cir. 1984) 38

Lafayette Academy, Inc., Application of, 610 F.2d 1
(1st Cir. 1979) 51, 93

Lambert v. Polk County, Iowa, 723 F. Supp. 128

(S.D. Iowa 1989) 77

Marron v. United States, 275 U.S. 192 (1927) 35

Marvin v. United States, 732 F.2d 669 (8th Cir. 1984) 56

Matter of Search of Kitty's East, 905 F.2d
1367 (10th Cir. 1990) 102, 103

Mincey v. Arizona, 437 U.S. 385 (1978) 9

Minneapolis Star & Tribune Co. v. United States,
713 F. Supp. 1308 (D. Minn. 1989) 77

National City Trading Corp. v. United States,
635 F.2d 1020 (2d Cir. 1980) 80

National Federation of Federal Employees v.
Weinberger, 818 F.2d 935 (D.C. Cir. 1987) 18

Naugle v. Witney, 755 F. Supp. 1504 (D. Utah 1990) 56

O'Connor v. Ortega, 480 U.S. 709 (1987) 17, 18, 21

Pell v. Procunier, 417 U.S. 817 (1974) 68

Pleasant v. Lovell, 876 F.2d 787 (10th Cir. 1989) 23

Schneckloth v. Bustamonte, 412 U.S. 218 (1973) 11, 12

Securities and Exchange Commission v. McGoff,
647 F.2d 185 (D.C. Cir.), cert. denied,
452 U.S. 963 (1981) 68

Steele v. United States, 267 U.S. 498 (1925) 91

Steve Jackson Games, Inc. v. U.S. Secret Service,
816 F. Supp. 432 (W.D. Tex. 1993), appeal

filed on other grounds, (Sept. 17, 1993) 79, 80, 85

Texas v. Brown, 460 U.S. 730 (1983) 10

United States Postal Service v. C.E.C. Services,
869 F.2d 184 (2d Cir. 1989) 54

United States v. Agrusa, 541 F.2d 690 (8th Cir.
1976), cert. denied, 429 U.S. 1045 (1977) 96

United States v. Aguilar, 883 F.2d 662 (9th Cir. 1989),
cert. denied, 498 U.S. 1046 (1991) 23

United States v. Arias, 923 F.2d 1387 (9th Cir.),
cert. denied, 112 S. Ct. 130 (1991) 9

United States v. Barrett, 725 F. Supp. 9 (D.D.C. 1989) 96

United States v. Bentley, 825 F.2d 1104 (7th Cir.),

cert. denied, 484 U.S. 901 (1987) 54, 56, 93

United States v. Beusch, 596 F.2d 871 (9th Cir. 1979) 56

United States v. Bilanzich, 771 F.2d 292 (7th Cir.
1985) 19

United States v. Block, 590 F.2d 535 (4th Cir. 1978) 14, 17

United States v. Blok, 188 F.2d 1019 (D.C. Cir. 1951) 20

United States v. Boyette, 299 F.2d 92 (4th Cir.),
cert. denied, 369 U.S. 844 (1962) 27

United States v. Brown, 556 F.2d 304 (5th Cir. 1977) 96

United States v. Bustamante-Gamez, 488 F.2d 4
(9th Cir. 1973), cert. denied, 416 U.S. 970 (1974) 96

United States v. Caballos, 812 F.2d 42 (2d Cir. 1987) 12

United States v. Carter, 566 F.2d 1265 (5th Cir.
1978), cert. denied, 436 U.S. 956 (1978) 97

United States v. Darensbourg, 520 F.2d 985 (5th
Cir. 1975) 91

United States v. David, 756 F. Supp. 1385
(D. Nev. 1991) 8, 10, 13, 52

United States v. Duran, 957 F.2d 499 (7th Cir. 1992) 16

United States v. Fawole, 785 F.2d 1141 (4th Cir. 1986) 57

United States v. Francis, 646 F.2d 251 (6th Cir.),
cert. denied, 454 U.S. 1082 (1981). 96

United States v. Gargiso, 456 F.2d 584 (2d Cir. 1972) 20

United States v. Griffin, 530 F.2d 739 (7th Cir. 1976) 12

United States v. Henson, 848 F.2d 1374 (6th Cir. 1988),
cert. denied, 488 U.S. 1005 (1989) 55

United States v. Hillyard, 677 F.2d 1336 (9th Cir.
1982) 81

United States v. Houle, 603 F.2d 1297 (8th Cir. 1979) 9

United States v. Johns, 948 F.2d 599 (9th Cir. 1991),
cert. denied, 112 S. Ct. 3046 (1992) 33

United States v. Judd, 687 F. Supp. 1052 (N.D.
Miss. 1988), aff'd 889 F.2d 1410 (5th Cir.
1989), cert. denied, 494 U.S. 1036 (1989) 89

United States v. Korman, 614 F.2d 541 (6th Cir.),
cert. denied, 446 U.S. 952 (1980) 36

United States v. Lefkowitz, 285 U.S. 452 (1932) 35

United States v. Leon, 468 U.S. 897 (1984) 8

United States v. Lindenfield, 142 F.2d 829 (2d Cir.),
cert. denied, 323 U.S. 761 (1944) 36

United States v. Long, 524 F.2d 660 (9th Cir. 1975) 14

United States v. Lucas, 932 F.2d 1210 (8th Cir.),
cert. denied, 112 S. Ct. 399 (1991) 51

United States v. Markis, 352 F.2d 860 (2d Cir. 1965),
vacated without opinion, 387 U.S. 425 (1967) 27

United States v. Matlock, 415 U.S. 164 (1974) 13, 15, 16

United States v. Mendenhall, 446 U.S. 544 (1980) 12

United States v. Milan-Rodriguez, 759 F.2d 1558 (11th

Cir.), cert. denied, 474 U.S. 845 (1985),

and cert. denied, 486 U.S. 1054 (1988) 11

United States v. Murrie, 534 F.2d 695 (6th Cir. 1976) 96

United States v. Musson, 650 F. Supp. 525 (D. Colo.
1986) 51

United States v. Patino, 830 F.2d 1413 (7th Cir.
1987), cert. denied, 490 U.S. 1069 (1989) 9

United States v. Price, 599 F.2d 494 (2nd Cir. 1979) 12

United States v. Prout, 526 F.2d 380 (5th Cir.),
cert. denied, 429 U.S. 840 (1976) 89

United States v. Ramsey, 431 U.S. 606 (1977),
cert. denied, 434 U.S. 1062 (1978) 11

United States v. Reed, 935 F.2d 641 (4th Cir.),
cert. denied, 112 S. Ct. 423 (1991) 9

United States v. Remigio, 767 F.2d 730 (10th Cir.),
cert. denied, 474 U.S. 1009 (1985) 96

United States v. Reyes, 798 F.2d 380 (10th Cir. 1986) 51

United States v. Robinson, 287 F. Supp. 245
(N.D. Ind. 1968) 28

United States v. Rodriguez, 968 F.2d 130 (2d Cir.),
cert. denied, 113 S. Ct. 140 (1992) 90

United States v. Ruminer, 786 F.2d 381 (10th Cir. 1986) 96

United States v. Santarelli, 778 F.2d 609 (11th
Cir. 1985) 58

United States v. Santarsiero, 566 F. Supp. 536
(S.D.N.Y. 1983) 26, 37

United States v. Sawyer, 799 F.2d 1494 (11th Cir. 1986),
cert. denied sub nom. Leavitt v. United States,
479 U.S. 1069 (1987) 54

United States v. Scheer, 600 F.2d 5 (3d Cir. 1979) 11

United States v. Scott, 578 F.2d 1186 (6th Cir.),
cert. denied, 439 U.S. 870 (1978) 12

United States v. Sealey, 830 F.2d 1028 (9th Cir. 1987) 15

United States v. Sinclair, 742 F. Supp. 688
(D.D.C. 1990) 96

United States v. Sklaroff, 323 F. Supp. 296
(S.D. Fla. 1971) 91

United States v. Snow, 919 F.2d 1458 (10th Cir. 1990) 55

United States v. Stern, 225 F. Supp. 187
(S.D.N.Y. 1964) 27, 36

United States v. Stewart, 867 F.2d 581 (10th Cir. 1989) 97

United States v. Taft, 769 F. Supp. 1295
(D. Vt. 1991) 104

United States v. Talkington, 875 F.2d 591
(7th Cir. 1989) 8

United States v. Tamura, 694 F.2d 591 (9th Cir.
1982) 56, 58, 95

United States v. Tropp, 725 F. Supp. 482 (D. Wyo. 1989) 81

United States v. Truitt, 521 F.2d 1174 (6th Cir.
1975) 26, 29

United States v. Turk, 526 F.2d 654 (5th Cir.),
cert. denied, 429 U.S. 823 (1976) 10

United States v. Valenzuela, 596 F.2d 824 (9th Cir.),
cert. denied, 441 U.S. 965 (1979) 96

United States v. Viera, 569 F. Supp. 1419 (S.D.N.Y.
1983) 27

United States v. Villegas, 899 F.2d 1324 (2d Cir.),
cert. denied, 498 U.S. 991 (1990) 33, 34

United States v. Whitten, 706 F.2d 1000 (9th Cir.
1983), cert. denied, 465 U.S. 1100 (1984) 37

United States v. Wuagneux, 683 F.2d 1343 (11th Cir.
1982), cert. denied, 464 U.S. 814 (1983) 55

United States v. Wysong, 528 F.2d 345 (9th Cir. 1976) 97

Vaughn v. Baldwin, 950 F.2d 331 (6th Cir. 1991) 12

Voss v. Bergsgaard, 774 F.2d 402 (10th Cir. 1985) 51

Warden v. Hayden, 387 U.S. 294 (1967) 25, 27, 28, 35

Yancey v. Jenkins, 638 F. Supp. 340 (N.D. Ill. 1986) 26

Zurcher v. Stanford Daily, 436 U.S. 547 (1978) 69, 73

Supplement - Cases
Supplement II- Cases
Table of Contents - Main Federal Guidelines

Statutes

18 U.S.C. § 1029 34, 73

18 U.S.C. § 1030 34, 74

18 U.S.C. § 2510 83, 125

18 U.S.C. § 2701, et seq. 54, 68

18 U.S.C. § 2702 22, 48, 82

18 U.S.C. § 2703 8286, 125

18 U.S.C. § 2711 82

18 U.S.C. § 3109 96

26 U.S.C. § 6103 64

42 U.S.C. § 2000aa 39, 40, 54, 6972, 7477, 7981
 

Supplement - Statutes
Supplement II - Statutes
Table of Contents - Main Federal Guidelines
 

Federal Rules

124 F.R.D. 428 103

Fed. R. Crim. P. 41

Fed. R. Evid. 16 67

Fed. R. Evid. 501 38

Fed. R. Evid. 803(6) 108, 117, 118

Fed. R. Evid. 803(10) 116

Fed. R. Evid. 901 110, 111, 114

Fed. R. Evid. 1001 105, 109, 110, 115

Fed. R. Evid. 1002 109

Fed. R. Evid. 1003 110

Fed. R. Evid. 1006 117

Supplement II - Federal Rules
Table of Contents - Main Federal Guidelines

Federal Regulations

28 C.F.R. § 50.10 70

28 C.F.R. §§ 59.1-.6 29, 39

Table of Contents - Main Federal Guidelines

Legislative History

H.R. Rep. No. 647, 99th Cong., 2d Sess. 84

H.R. Rep. No. 1064, 96th Cong., 2d Sess. 72, 73, 76

S. Rep. No. 874, 96th Cong., 2d Sess. 70, 72, 73, 75

Testimony of Richard J. Williams, Vice President,

National District Attorney's Association,

in Hearing before the Committee on the

Judiciary, United States Senate, 96th

Cong., 2d Sess. on S. 115, S. 1790,

and S. 1816 (Mar. 28, 1980) Serial

No. 96-59, at 152-3 73

Table of Contents - Main Federal Guidelines
 

Reference Materials

Rose, Steve Jackson Games Decision Stops the Insanity,
Boardwatch, May 1993 80

The American Heritage Dictionary, (2d ed. 1983) 87

W. LaFave, Search and Seizure: A Treatise on the
Fourth Amendment (2d ed. 1987) 14, 16

Webster's Dictionary of Computer Terms
(3d ed. 1988) 2, 92, 132

Wright & Miller, Federal Practice and Procedure:
Criminal 2d (1982) 28

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